Announcement on convening the Ordinary General Meeting on 25 April 2018

29 marca 2018

The Management Board of Wirtualna Polska Holding S.A. with it registered office in Warsaw, ul. Jutrzenki 137A (“Company”), pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of the Company on 25 April 2018 at 10:00 to be held at the seat of the Company in Warsaw on ul. Jutrzenki 137 A with a following agenda - as attached.

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en announcement ogm 25.04.2018.pdf

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en draft aoa ogm 25.04.2018.pdf

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en draft resolution ogm 25.04.2018.pdf

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